Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Operations, Safety, and Customer Experience Committee Agenda status: Final
Meeting date/time: 10/21/2021 9:00 AM Minutes status: Draft  
Meeting location: Watch online: http://boardagendas.metro.net Listen by phone: Dial 888-251-2949 and enter Access Code: 8231160# (English) or 4544724# (EspaƱol)
To give written or live public comment, please see the top of page 4
Published agenda: Agenda Agenda Published minutes: Not available  
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File #Agenda #TypeTitleActionResultAction DetailsAudio
2021-0592 19.ContractAUTHORIZE the Chief Executive Officer to award a single source, 24-month, firm fixed price Contract No. PS76506000 to Dematic Corporation, for a total amount of $3,396,686, inclusive of sales tax subject to resolution of protest(s), if any.   Not available Not available
2021-0576 20.ContractAUTHORIZE the Chief Executive Officer to award a two-year, Indefinite Delivery/Indefinite Quantity (IDIQ) Contract No. MA75908000 for reflective safety vests with Safety Vibe Inc. The Contract one-year base amount is $577,649 inclusive of sales tax, and the one-year option amount is $595,869 , inclusive of sales tax, for a total contract amount of $1,173,518, subject to resolution of any properly submitted protest(s).   Not available Not available
2021-0597 21.Oral Report / PresentationRECOGNIZE Operations Employees of the Month.   Not available Not available
2021-0622 22.Informational ReportRECEIVE AND FILE a status report on MicroTransit Pilot Project (Micro), costs, and resources.   Not available Not available
2021-0598 23.Oral Report / PresentationRECEIVE oral report on Operations ridership and hiring.   Not available Not available
2021-0550 24.ContractAUTHORIZING the Chief Executive Officer to execute Amendment No. 4 to the Letter of Agreement for Multidisciplinary Street-Based Engagement Services (Contract No. MO136727000-32385), to include extending the homeless shelter bed program (Home At Last (HAL)) through June 30 January 31, 2022, for outreach team enhancements and capabilities consistent with Board Motion 26.2 (File #:2021-0190), in an amount not-to-exceed $3,708,000 $1,250,000, increasing the total cost from $26,200,000, to $29,908,000 $27,450,000, inclusive of administrative fees and other pilot initiatives.   Not available Not available
2021-0540 25.Informational ReportRECEIVE AND FILE Office of the Inspector General (OIG) Report on Audit of Metro Transit Security Services Performance for the Fiscal Year Ended June 30, 2020.   Not available Not available
2021-0617 26.Informational ReportRECEIVE AND FILE Transit Safety and Security Report.   Not available Not available
2021-0647 27.Informational ReportRECEIVE AND FILE Homeless Outreach Services Report.   Not available Not available
2021-0642  Informational ReportRECEIVE General Public Comment   Not available Not available